Business Risk and Control Officer

Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

**About Us**: **BUSINESS CONTROL OFFICER** - BCO** **ABOUT THE TEAM** As Nubank continues its global expansion and continues innovating, the internal controls landscape becomes increasingly complex. Nubank has developed a strong Risk structure within the 2nd Line of Defence, which supports and guides the business in delivering on their current objectives....

Risk Reporting Officer Job SummaryThe Risk Reporting Officer is a key member of the Risk Management team, responsible for analyzing and reporting on risk exposures across various business areas. The successful candidate will have a strong analytical background, with experience in data analysis and reporting.Key Responsibilities:Conduct risk analysis and...

Operational Risk Management RoleThe Client organization is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the...

**VP - In Business Controls Officer - Mexico** The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and...

The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key Responsibilities:Perform analysis to...

About the RoleThe Business Control Office (BCO) is a critical domain within Nubank's Product Chapter, responsible for strengthening risk management capabilities within the 1st Line of Defence. As a key member of the BCO, you will use your business and risk knowledge to support and own risk activities, work with teams to mitigate identified risks, and...

The Business Risk and Control Analyst plays a vital role in ensuring the effective management of risks within Citigroup Inc. This position requires a developing professional with a solid understanding of industry standards and practices, as well as the ability to integrate in-depth specialty area knowledge with analytical thinking and data analysis tools and...

**Responsibilities**: - Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Manage teams in the quality, completeness, and accuracy of the...

The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in...

Job SummaryCiti is seeking a highly motivated professional with a background in operational risk and controls to provide support to the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the identification, monitoring, mitigation,...

The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in...

The role of an Issue Management Officer is a vital part of the issue management organization in Mexico, reporting directly to the In-Business Control Officer Cluster (Sr. IBCO Cluster). The primary objective of this position is to facilitate communication and coordination between managed businesses and the rest of the organization, including the Office of...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key professional responsible for analyzing and reporting on risk exposures within the organization. This role requires a strategic thinker who can stay abreast of developments within the field and contribute to directional strategy by considering their application in own job and the...

The Business Risk and Control Senior Analyst plays a pivotal role in ensuring the effective management of operational risk within Citibank. This seasoned professional applies in-depth knowledge of risk management principles to develop and implement strategies that mitigate potential threats to the organization.Key Responsibilities:Coordinate the governance...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

**Responsibilities**: - Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Assist in contributing to the quality, completeness, and accuracy...

Job SummaryCiti is seeking a highly skilled Client Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will be responsible for performing ongoing control monitoring and independent control testing.Key ResponsibilitiesPlan, test, and monitor key controls for each product line and document results/reports on...

The Business Risk and Control Analyst II is a key role within the Risk Management team at Citi. The position requires a developing professional with a strong understanding of risk management principles and practices.Key Responsibilities:Provide data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA) as...